Monitoring & Testing Intermediate Analyst - C11

4 - 8 years

0 Lacs

Posted:2 days ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As an Officer, Monitoring & Testing Intermediate Analyst at Citi, your role involves assessing outcomes from activities and processes against conformance with applicable requirements to strengthen the risk management control environment. Here are the key responsibilities expected from you: - Execute Monitoring and Testing of controls, including performing control design assessments and assessing the design of monitoring & testing tools - Participate in strategic initiatives for control performance enhancement - Assist in identifying monitoring/testing breaks and suggest enhancements - Support in end-to-end monitoring and testing of controls as defined in the Risk Management policy - Participate in Control Design Assessment (CDA) meetings - Analyze documentation and processes in leadership meetings to ensure risks and control points are properly addressed - Help to create and maintain reports for control tracking and analysis - Identify risks across the business and organize cross-functional solutions Your qualifications and skills should ideally include: - Minimum of 4-5 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry - Ability to identify, measure, and manage key risks and controls - Good knowledge in the development and execution of controls - Understanding of compliance laws, rules, regulations, and best practices - Good analytical, verbal, and written communication skills - Problem-solving and decision-making skills - Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word Education: - Bachelor's/University degree or equivalent experience At Citi, you will have the opportunity to grow your career, give back to your community, and make a real impact. If you are interested in shaping your career with Citi, apply for this role today at [Citi Careers Page](https://jobs.citi.com/dei).,

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